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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Thurstans, Simon Robert
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Thurstans
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thurstans, Julie
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Thurstans, Julie
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN ENVIRONMENTAL GROUP LIMITED

Period: 2002-02-07 ~ now
Company number: 04368713 13151795... (more)
Registered name
GUARDIAN ENVIRONMENTAL GROUP LIMITED - now 13151795... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,480 GBP2025-04-30
5,813 GBP2024-04-30
Fixed Assets - Investments
16,858 GBP2025-04-30
16,858 GBP2024-04-30
Fixed Assets
21,338 GBP2025-04-30
22,671 GBP2024-04-30
Debtors
18,563 GBP2025-04-30
18,458 GBP2024-04-30
Cash at bank and in hand
19,053 GBP2025-04-30
14,872 GBP2024-04-30
Current Assets
37,616 GBP2025-04-30
33,330 GBP2024-04-30
Net Current Assets/Liabilities
18,070 GBP2025-04-30
22,798 GBP2024-04-30
Net Assets/Liabilities
39,408 GBP2025-04-30
45,469 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
15,858 GBP2025-04-30
15,858 GBP2024-04-30
Retained earnings (accumulated losses)
22,550 GBP2025-04-30
28,611 GBP2024-04-30
Equity
39,408 GBP2025-04-30
45,469 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,441 GBP2025-04-30
27,441 GBP2024-04-30
Plant and equipment
50,760 GBP2025-04-30
50,760 GBP2024-04-30
Vehicles
17,319 GBP2025-04-30
17,319 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
95,520 GBP2025-04-30
95,520 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,441 GBP2025-04-30
27,441 GBP2024-04-30
Plant and equipment
48,846 GBP2025-04-30
48,368 GBP2024-04-30
Vehicles
14,753 GBP2025-04-30
13,898 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,040 GBP2025-04-30
89,707 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
478 GBP2024-05-01 ~ 2025-04-30
Vehicles
855 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,333 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,914 GBP2025-04-30
2,392 GBP2024-04-30
Vehicles
2,566 GBP2025-04-30
3,421 GBP2024-04-30
Investments in Group Undertakings
16,858 GBP2025-04-30
16,858 GBP2024-04-30
Amounts owed by group undertakings and participating interests
18,403 GBP2025-04-30
18,306 GBP2024-04-30
Other Debtors
160 GBP2025-04-30
152 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,168 GBP2025-04-30
3,983 GBP2024-04-30
Other Creditors
Amounts falling due within one year
16,378 GBP2025-04-30
6,549 GBP2024-04-30

Related profiles found in government register
  • GUARDIAN ENVIRONMENTAL GROUP LIMITED
    Info
    Registered number 04368713
    Guardian House 117, Clophill Road, Maulden, Bedfordshire MK45 2AE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • GUARDIAN ENVIRONMENTAL GROUP LIMITED
    S
    Registered number 04368713
    117, Clophill Road, Maulden, Bedford, England, MK45 2AE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUARDIAN ENVIRONMENTAL SERVICES LIMITED
    02710263 04368713... (more)
    Guardian House 117, Clophill Road, Maulden, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GUARDIAN PROJECT SERVICES LIMITED
    04573461
    Guardian House 117, Clophill Road, Maulden, Bedfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GUARDIAN RESIDENTIAL AIR CONDITIONING LIMITED
    - now 04366278
    GUARDIAN RESIDENTAL AIR CONDITIONING LIMITED - 2002-02-11
    Guardian House, 117 Clophill Road, Maulden, Bedfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.